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25 Jul 2017, 9:36 am
” The Court also rejected the borrower’s argument that the Bank is required to provide a complete chain of assignments of the mortgage, opting instead to hold the Bank to a less onerous standard of merely producing a single assignment directly from MERS, the last holder of record. [read post]
16 Nov 2006, 5:40 am
This will be Bank of America's second green office tower (the first is under construction in New York City near Times Square).As discussed here previously, the LEED green building rating system is a standard for developing sustainable, high-performance, low-impact buildings. [read post]
31 Dec 2011, 5:23 pm
But the consumer agency should make clear, concise disclosure the industry standard. [read post]
9 May 2024, 1:40 am
Regulatory technical standards on authentication, communication and transaction monitoring mechanisms. [read post]
6 Jun 2018, 8:37 am
Additionally, Sir John mentions that the BoE envisages requiring major UK banks to conduct a self-assessment of their resolvability – measured against the policies and standards that have been developed nationally and internationally. [read post]
10 Nov 2016, 1:47 pm
The package of reforms to Basel III is expected by the end of 2016 and will cover issues such as internal ratings-based (“IRB“) approaches and operational risk as well as the standardized approach for credit risk. [read post]
9 May 2017, 3:03 am
” [Martin Bentham/Evening Standard, Elizabeth Nolan Brown/Reason, Tom Keatinge and Anne-Marie Barry/Royal United Services Institute on bank cooperation with law enforcement] More on bank privacy here. [read post]
13 Oct 2008, 12:15 pm
The Bank filed a current report on Form 8-K on Friday announcing that it would invoke the exception. [read post]
22 Feb 2010, 12:30 pm
Dodd’s original bill, which was unveiled in November, included provisions to mandate an annual advisory vote on executive compensation, and to require issuers to use a majority voting standard n uncontested director elections. [read post]
13 Mar 2009, 9:19 am
And another might be an effort to preclude the development of a base for an alternative to the capital adequacy standards of the committee. [read post]
22 Jan 2017, 8:49 am
So long as such banks qualified as “traditional banks” they would only need to meet the standard balance sheet leverage test to qualify as a QBO. [read post]
8 Aug 2011, 3:48 pm
Yet banks and other institutions are allowed to hire the "agency" that rates them. [read post]
13 Jun 2008, 5:46 pm
Finally, he noted that the World Bank uses international audit standards as the benchmark for assessing the quality of national auditing and accounting standards.As the financial world moves towards international audit standards, the IFAC chief praised the IAASB governance and the Board's transparent standard-setting process. [read post]
6 Aug 2020, 7:14 am
Google’s banking services strategy is an effort to reinvent the banking experience for consumers by enabling them to connect commerce to their customers underlying bank accounts via Google Pay. [read post]
19 Apr 2010, 7:36 am
There is no standard, across-the-board language for anything. [read post]
24 Apr 2015, 8:48 am
On April 21, the FDIC released an advanced notice of proposed rulemaking seeking comment on potential new recordkeeping standards for a limited number of FDIC-insured institutions with a large number of deposit accounts. [read post]
8 May 2017, 7:10 am
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
25 Jun 2012, 8:51 am
Campaigners say OECD action against banking secrecy has failed06 October 2011The campaigning body Tax Justice Network has published a report claiming that the OECD nations have failed to make any practical difference to international banking secrecy.In its report, The 2011 Financial Secrecy Index, TJN ranks 73 international financial centres according to its estimates of their secrecy and the quantity of money that flows through them. [read post]
13 Jun 2023, 8:57 am
On 13 June 2023, the European Banking Authority (EBA) published final guidelines amending its guidelines on improving resolvability for institutions and resolution authorities under Articles 15 and 16 of the Bank Recovery and Resolution Directive. [read post]
8 May 2017, 7:10 am
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
